Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
CH01 |
Director's details changed for Mr Dean Anthony Edward Forbes on 19 April 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mr. Stephen Paul Rowley on 19 April 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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30 Nov 2023 |
AP01 |
Appointment of Maria Luisa Garana Corces as a director on 4 October 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Gursaran Singh Marjara as a director on 4 October 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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16 Nov 2022 |
AP01 |
Appointment of Ms. Bilge Ayse Ogut as a director on 1 September 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr. Paul Smolinski as a director on 1 September 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr. Stephen Paul Rowley as a director on 1 September 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Charles Merfyn Rees as a director on 1 September 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Dean Anthony Edward Forbes as a director on 1 September 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Bertrand Andre Robert Sciard as a director on 1 September 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Simon Anliker as a director on 8 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Intertrust (Uk) Limited as a director on 8 November 2022
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06 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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